Compliance Lists
Strengthen Regulatory Compliance for ETH Validators
Compliance Lists enable validators to efficiently manage and integrate compliance data for more compliant transactions.
Enhanced security
Improved compliance
Global coverage
Customizable criteria
Validators:
- Integrate Compliance Lists to ensure proposed blocks adhere to compliance standards.
- Prevent unauthorized transactions by specifying desired lists through bloXroute regulated relays and validator gateways.
- Utilize multiple compliance lists by passing in comma-separated list of valid compliance list names.
- Retrieve compliance data efficiently through the Compliance Lists endpoint.
- Streamline block-building processes by incorporating the latest compliance information.
- Enhance security posture with easy-to-integrate compliance data.
- Query efficiently using GET requests for list data.
Builders:
Available Compliance Lists
- OFAC: Addresses sanctioned by the Office of Foreign Assets Control.
- Sanction Watchlist: Addresses associated with sanctioned entities globally.
- Sanction Exposure Watchlist: Addresses exposed to funds linked with sanctioned entities.
- Cybercrime Watchlist: Addresses involved in documented cybercrime activities.
- Suspicious Watchlist: Addresses suspected of involvement in criminal or sanctioned activities.
Implementing Compliance Lists
For Validators:
To use a compliance list, add a compliance query parameter to the URL with the -relays flag. For example:
https://0xb0b07cd0abef743db4260b0ed50619cf6ad4d82064cb4fbec9d3ec530f7c5e6793d9f286c4e082c0244ffb9f2658fe88@bloxroute.regulated.blxrbdn.com?compliance_list=ofac
https://bloxroute.regulated.blxrbdn.com/blxr/compliance_lists?list=global-ledger-sanction-watchlist
For Builders:
Retrieve compliance data by making a GET request to the endpoint with the appropriate query parameter:
Ready to get started?
Use our developer guides or reach out to a member of the bloXroute team.
